BELCON STRUCTURES LIMITED

(Company Number 02255863)

Registered office: 66 Clifton Street, London, EC2A 4HB

Principal trading address: 66 Clifton Street, London, EC2A 4HB

Notice is hereby given that the following resolutions were passed on 5 October 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Muhammad Omar Mohsin Hamid, Director

14 October 2020

Ag XG71130